COSALT KILBIRNIE ONE LIMITED

Company number 00473980

Date	Type	Description	View / Download
26 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(37 pages)
31 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(10 pages)
31 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2013	AD01	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Sep 2012	AD01	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 September 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012	(1 page)
01 May 2012	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Dolores Douglas as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 2,929	(3 pages)
13 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
03 Oct 2011	AP01	Appointment of Mrs Denise Brenda Robinson as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Ms Dolores Anne Douglas as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
11 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement 29/11/2010	(3 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 1 November 2009	(3 pages)
12 May 2010	AD01	Registered office address changed from Cosalt Building, Fish Dock Road, Grimsby, N.E. Lincolnshire, DN31 3NW. on 12 May 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH03	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010	(1 page)